AD PARAGON LTD
9 WATERFIELD ROAD, EDINBURGH EH10 6TG- Active
- Private Limited Company
- Company No. SC659268
- Last Updated: 01 Mar 2024
Company Profile
AD PARAGON LTD was incorporated on Wednesday, April 15, 2020 as a Private Limited Company with registered address in EDINBURGH. AD PARAGON LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 5 months and 21 days.
| Name | AD PARAGON LTD |
|---|---|
| Company number | SC659268 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 WATERFIELD ROAD EDINBURGH EH10 6TG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Liya Aa Nationality: Chinese |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Siyao Chen Nationality: Chinese |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Xun Huang Nationality: Chinese |
Dates: Wednesday, April 15, 2020 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (116 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AD PARAGON LTD.
Previous Names
| Name | Change Date |
|---|---|
| AD PARAGON LTD | 15 Apr 2020 |
| FERTILE INTERNATIONAL LTD | 04 May 2020 |
| EHACKBIRD LTD | 20 Jan 2021 |